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improving her/his performance and to help the board interact constructively. Assessing the board's current composition and identifying missing qualities and characteristics...

Committee reports, Board minutes); No participation in Board voting on resolutions, or Board IRC meetings; no inclusion on board email list; Board Visitor Responsibilities...

The board welcomes all three new members to the board in accordance with the bylaws of the Wikimedia Foundation. Resolution:Replacement Board member...

two years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

or Trustee, or upon any change in that person's employment or board membership status. Resolution rejected during board meeting of 5-7 of April 2008...

order to be appointed to a Community-selected seat through this resolution, and that the Board declares the Chapter-selected seat held by Domas Mituzas to...

الانتماءات Board liaisons: María Sefidari, Patricio Lorente لجنة نشر التبرعات Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective...

تقرر أن: The Board confirms its commitment to having elected community representatives on the Board. The board accepts the resignation of Angela Beesley...

تقرر أن: The Board authorizes the creation of a committee for expanding the board The committee shall be organized by Angela Beesley, Florence Devouard...

Resolved, that the Board of Trustees of the Wikimedia Foundation hereby approve and authorize the Wikimedia Chapters' selections of Patricio Lorente and...

Resolved, that the Board invites Bishakha Datta to fill the currently vacant board-appointed trustee position and serve as a member of the Board of Trustees...

Foundation Board of Trustees voted in April 2008 to increase the number of its members to ten, of which four positions are appointed directly by the Board, and...

the Board of Trustees for the coming term, It is resolved that Arne Klempert is reappointed to the Board, and Phoebe Ayers is appointed to the Board, for...

2007), the board confirms its will to replace the two former board members, as well as its commitment to expand the number of members on the board of directors...

Resolved, that the Board of Trustees ("Board") approves and authorize the election of Samuel Klein, Phoebe Ayers, and María Sefidari to fill the Community-selected...

The Board invites Doron Weber to be a Board visitor for the 2012-2013 year, beginning July 1, 2012. موافقة Phoebe Ayers, Ting Chen, Bishakha Datta, Matt...

تقرر أن: The Board appoints Florence Devouard to serve as Chair from October 21, 2007, to October 21, 2008, provided that her Board term is extended through...

تقرر أن: The Board appoints Jan-Bart de Vreede to serve as Vice Chair from January 14, 2008, to January 14, 2009. موافقة: 5 امتنع: Jan-Bart de Vreede...

Resolved, that Ana Toni is appointed as a member of the Board of Trustees for the current term, beginning July 1, 2013, and continuing until December...